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Measuring compliance : assessing corporate crime and misconduct prevention

Measuring compliance : assessing corporate crime and misconduct prevention
Paper図書
edited by Melissa Rorie, Benjamin van RooijCambridge University Press2022<A861-D8>
National Diet LibraryOther Libraries in Japan

The Cambridge handbook of compliance

The Cambridge handbook of compliance
Paper図書
edited by Benjamin van Rooij, D. Daniel SokolCambridge University Press2021<A861-D9>
National Diet LibraryOther Libraries in Japan

Financial crimes : a threat to global security (Advances in police theory and practice series)

Financial crimes : a threat to global security (Advances in police theory and practice series)
Paper図書
edited by Maximillian Edelbacher, Peter Kratcoski, Michael Theil.CRC Pressc2012.<A411-B520>
National Diet Library

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / Petter Gottschalk.

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership / Petter Gottschalk.
Paper図書
Gowerc2010.<A411-B380>
National Diet Library
  • Subject HeadingCommercial crimes -- Prevention. Social responsibility of bus...

Suspending suspicious transactions (A World Bank study)

Suspending suspicious transactions (A World Bank study)
Paper図書
Klaudijo Stroligo, Horst Intscher, Susan Davis-Crockwell.The World Bank[2013]<DE64-B5919>
National Diet Library

Measuring compliance : assessing corporate crime and misconduct prevention : pbk

Measuring compliance : assessing corporate crime and misconduct prevention : pbk
Paper図書
edited by Melissa Rorie, Benjamin van RooijCambridge University Press2022
Other Libraries in Japan
  • Subject HeadingCorporation law -- Criminal provisions Commercial crimes -- Prevention Compliance
  • Subject Heading (ID)Corporation law -- Criminal provisions Commercial crimes -- Prevention Compliance

The Cambridge handbook of compliance : pbk

The Cambridge handbook of compliance : pbk
Paper図書
edited by Benjamin van Rooij, D. Daniel SokolCambridge University Press2022
Other Libraries in Japan
  • Subject Heading...nal provisions Commercial crimes -- Prevention Financial institutions -- Cor...
  • Subject Heading (ID)...nal provisions Commercial crimes -- Prevention Financial institutions -- Cor...

Introduction to the theories and varieties of modern crime in financial markets : [hbk.]

Introduction to the theories and varieties of modern crime in financial markets : [hbk.]
Paper図書
edited by Marius-Christian FrunzaAcademic Pressc2016
Other Libraries in Japan
  • Subject Heading...ata processing Commercial crimes -- Prevention
  • Subject Heading (ID)...ata processing Commercial crimes -- Prevention

Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.]. (World Bank working paper ; no. 146)

Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing / Pierre-Laurent Chatain ... [et al.]. (World Bank working paper ; no. 146)
Paper図書
World Bankc2008.<DE64-B4393>
National Diet Library
  • Subject Heading...rity measures. Commercial crimes -- Prevention. Banque à domicile -- Sécurit...

Financial crimes : a threat to global security : hardback

Financial crimes : a threat to global security : hardback
Paper図書
edited by Maximillian Edelbacher, Peter Kratcoski, Michael TheilCRC Pressc2012
Other Libraries in Japan
  • Subject HeadingCommercial crimes -- Prevention Financial institutions -- Cor...
  • Subject Heading (ID)Commercial crimes -- Prevention Financial institutions -- Cor...

Suspending suspicious transactions

Suspending suspicious transactions
Paper図書
Klaudijo Stroligo, Horst Intscher, Susan Davis-CrockwellWorld Bankc2013
Other Libraries in Japan
  • Subject Heading... -- Prevention Commercial crimes -- Prevention
  • Subject Heading (ID)... -- Prevention Commercial crimes -- Prevention

Treasury's war : the unleashing of a new era of financial warfare : pbk

Treasury's war : the unleashing of a new era of financial warfare : pbk
Paper図書
Juan C. ZaratePublicAffairs2015, c2013
Other Libraries in Japan
  • Subject Heading... -- Prevention Commercial crimes -- Prevention Finance -- Moral and ethical ...
  • Subject Heading (ID)... -- Prevention Commercial crimes -- Prevention Finance -- Moral and ethical ...

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership : hardback

Investigation and prevention of financial crime : knowledge management, intelligence strategy and executive leadership : hardback
Paper図書
Petter GottschalkGowerc2010
Other Libraries in Japan
  • Subject HeadingCommercial crimes -- Prevention Social responsibility of busi...
  • Subject Heading (ID)Commercial crimes -- Prevention Social responsibility of busi...

Treasury's war : the unleashing of a new era of financial warfare

Treasury's war : the unleashing of a new era of financial warfare
Paper図書
Juan C. ZaratePublicAffairsc2013
Other Libraries in Japan
  • Subject Heading... -- Prevention Commercial crimes -- Prevention Finance -- Moral and ethical ...
  • Subject Heading (ID)... -- Prevention Commercial crimes -- Prevention Finance -- Moral and ethical ...

Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing

Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Paper図書
Pierre-Laurent Chatain ... [et al.]World Bankc2008
Other Libraries in Japan
  • Subject Heading...urity measures Commercial crimes -- Prevention
  • Subject Heading (ID)...urity measures Commercial crimes -- Prevention

Managing fraud risk : a practical guide for directors and managers : hbk

Managing fraud risk : a practical guide for directors and managers : hbk
Paper図書
Steve GilesWiley2012
Other Libraries in Japan

Corporate crime, law, and social control : hbk : pbk

Corporate crime, law, and social control : hbk : pbk
Paper図書
Sally S. SimpsonCambridge University Press2002
Other Libraries in Japan
  • Subject HeadingCommercial crimes Commercial crimes -- Prevention
  • Subject Heading (ID)Commercial crimes Commercial crimes -- Prevention

Threat finance : disconnecting the lifeline of organised crime and terrorism : hbk

Threat finance : disconnecting the lifeline of organised crime and terrorism : hbk
Paper図書
Shima D. KeeneGowerc2012
Other Libraries in Japan

Preventing corporate embezzlement pbk. : alk. paper

Preventing corporate embezzlement pbk. : alk. paper
Paper図書
Paul Shaw, Jack BolognaButterworth-Heinemannc2000
Other Libraries in Japan
  • Subject HeadingCommercial crimes -- Prevention Embezzlement -- Prevention Em...
  • Subject Heading (ID)Commercial crimes -- Prevention Embezzlement -- Prevention Em...

Invisible crimes : their victims and their regulation : cloth : Macmillan : pbk : Macmillan : cloth : St Martin's : pbk : St Martin's

Invisible crimes : their victims and their regulation : cloth : Macmillan : pbk : Macmillan : cloth : St Martin's : pbk : St Martin's
Paper図書
edited by Pamela Davies, Peter Francis, Victor JuppMacmillan Press1999
Other Libraries in Japan
  • Subject HeadingCommercial crimes -- Prevention White collar crimes -- Preven...
  • Subject Heading (ID)Commercial crimes -- Prevention White collar crimes -- Preven...
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